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Online Resumes with "financial examiner"



Financial Analyst and Compliance Specialist

Team-oriented compliance specialist. Proven track record of achieving business goals, meeting deadlines, and improving productivity. Excellent research, analytical, and writing skills. Experienced in regulation, examinations, investor relations, and corporate financing.

Tags for this Online Resume: Compliance, Securities, Corporate Financing, Analyst, Legal, Excel

Operations Management

Compliance Officer

To advance in the Compliance field As far as I can.

Project Coordinator, District of Columbia

Financial Examiner

Financial Examiner

Tags for this Online Resume: AML, OFAC, BASEL, BSA, Dodd-Frank, US Patriot, compliance, investigation, US Patriot Act

Financial Examiner/Investigator

Experienced financial investigator with a desire to achieve

Ideal Companies: It doesn't matter!

Bank Manager

To be a financial professional working for a smaller bank branch ,friendly,and do IRR,NPV, financial plans,valuations,and work in a paced environment,

Tags for this Online Resume: bank manager, c commercial finance co. manager , senior loans analyst, financial planner, valuations person, financial consultant, commercial finance co. manager

Financial Analyst

Financial Management and Strategic Planning • Policy Development • Market / Industry Analysis • Staff Development & Training • Compliance • Cost Reduction • IT Management • HR • Facilities • Records Administration • Risk Analysis • Sales & Marketing • Best Practices • Troubleshooting Dynamic, self-driven, globally-oriented contributor with progressive experience in financial management, marketing and sales supervision, a...

Tags for this Online Resume: FINANCIAL ANALYST, MANAGER FINANCE, BUDGET ANALYST, FINACIAL SPECIALIST, FINANCIAL EXAMINER, BANK EXAMINER

Financial Examiner

BSA/AML Investigations

To work with the OCC as a Bank Examiner.

Tags for this Online Resume: Lotus Notes, BSA/AML, Money Laundering, TCPIP, Win95, IT

Financial Examiner